MoneyOnTheGo.net
Queja 153809 Detalles
- Fecha cuando ocurrió 08/28/2014
- Daños Reportados: $125,477.69
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
THESE, PEOPLE, ARE GROUP, OF HACKERS, OF MY ID, LIKE SOMANY, ARE CHEATED. SOME TIMES, UNITED, SOME TIME, PROJECT, THEM SELF, AS DIFFERENT, ENTITIES.ON REPEATED, CHEATED, I REALIZED, WHY, DO I NEED, TO PAY, TOWARDS, MY CREDIT CARDS. HIS LATEST, MAIL ,DTD 1ST,SEPT,12, HE, HAS ADMITTED, WITH DUE APOLOGY, AS DIBYA SINGH HOTA[ME], TKT ID-NTJ-874-92937, SUB-PAYMENT -DUE-$2536.69 USD,AND,ASKED, TO CONTACT, HIS BILLING, DEPTT. THEY MADE, ME LITERALLY, MOVE, A-B TO XC TO XY-DEPTTS.AND ON 3RD,SEPT,12.HE HAS MENTIONED, YOUR MONEY, IS ,BEING, MISAPPROPRIATED, BY OTHERS.THESE SCAMMERS, ARE LOTS, OF COMPLAINT.WHEN, I TRY, THEY ,SAY,NOTHING, AND TRY, TECHNICALLY, TO CRASH, MY PC, BY, SENDING, VIRUSES, TO DEACTIVATED, MY ID, MANY A TIMES, IT HAPPENED.GIVING, SOME, LINKS, THOSE, WHO, CHEATED, IN , CARD,TRANSACTION, AND, MY ONLINE, MONEY, GENERATED, DECLARATION, AND, KEEP, CONFUSING, AND , CORRUPT, THE MACHINARY, CHANGE, THEIR LINK, AND SITES. ANOTHER, FEW I AM, MENTIONING, 28/1/2012 [email protected] REF-REQUEST- 53031. ANOTHER, 21/6/12 www.commodogroup.com, www.trustlogo.com,, same 21/6/12 19.52.28 gmt,http://www.clicksure.com/ 54-56, lace market house,noting hamsire, U.K. ON 23/6/12, TKT ID BAE-852-39768, IN MY NAME-DIBYA SINGH HOTA,ITS ABOUT, SCRIPT ,WRITING, WROTE BY, ME ,ON ABOVE TKT,NUMBER, I WROTE, 6 ARTICLES, WITH, UNIQUE, MATTER, THIS, COMPANY, SHOWED, TO PUBLISH, COMPLIMENTED, AND ,TRIED, BY CHANGING, ITS APPROACH. , MY SUB-STATUS OPEN, PRIORITY-CRITICAL, THIS, HAS, CHEATED, ME ,AS A ORIGINAL SCRIPT, WRITER, HIDDEN-BIOGRAPHY-SUPER STAR AMITABH BACHCHAN, TSUNAMI-PREDICTED, IN ANCIENT, INDIAN-ODISHA, BOOK-MALIKA, IN 15TH CENTURY, B.C.STAR OF MILLINIUM AMITABH BACHCHAN'S, KALA PATHAR[ COAL],IN DHANBAD , BIHAR STATE, INDIA, HAS, A VULCANO-BURNING, SINCE 116 YEARS, DESPITE, MOST ATTEMT, WITH, INDO-AMERICAN, TEAM, INDO-ENGLAND, TEAM, TO EXTINGISH, THE COAL MINE, WAS EARLIER, HALUCINATED AS, VULCANO, HAS BEEN, EXTINGUISHED, FIRE, MORE THAN, 100 TIMES, STILL, EMERGES, WITH, FIRE, AUTOMATICALLY, SOME TRILLION , TONS, OF COAL[QUALITY-THE MOST ]IS, BURNT, AND, STILL, THE FIRE, IS ON.THIS ,SCRIPT, I ASKED, FOR 6 ,DIFFERENT,ARTICLE, SOLD, BUT, I DIDNT GOT ,MY $60,000 USD.ANDREW JAMES, FROM PAYPAL, 9/7/2012, MY TKT ID ,645-49486, SUB-MYBC, NEWS REF 44BN-VIP. CLICK BANK, TVJ-792-25993, $3412.77 USD. 11/7/12, 5.31 AM, IST, BILLING UUH-851-41746,$ 1707.00 USD,DECLARED, DIDNT, GOT CREDITED, TO MY ACCOUNT,. ON 18/7/2012 www.clicksurecomissions.com ,TOM TOM SHEPHERD, ,MY NAME, WITH THEIR, ID ,IN, MY NAME VIP-Q47,FFEATURED, INTHEIR, SCREEN,. ON 21/7/12, mobilemoneymachines2.com/sp/index mmn2cpa.html. and DEN KELLY, AND, SOMANY ,OF THESE,.I APPEAL, RECOVERING, MY MONEY OF $125,477.69 USD[ ONE HUNDRED TWENTY FIVE THOUSAND ,FOUR HUNDRED SEVENTY SEVEN USD], IS ,NET MONEY, I AM, THE LOOSER, FROM, MENTIONED, PEOPLE, AND LINK.I ALSO, REQUEST,TO ,INVESTIGATE,AGAINST,THEM, AS BEING, A ,ASST PROFESSOR-LEGAL, AND MANAGEMENT,AND SENIOR,PHARMA MANAGER, ,AS PROFESSOR,I OPTED,NOT TO ,ACCEPT SALARY,CONTRACTUAL.AN ORPHANAGE HOME, ACTIVIST,FROM,MY OWN INCOME,SOCIAL ACTIVIST,ENVIRONMENT PROTECTION,ACTIVIST.THIS IS MY SITUATION.SO,PLS DONT,DISCLOSE ,MY NAME, AS ALL LINKS,AND MY NAME, I HAVE, DISCLOSED,TO YOUR LEGAL PANEL,TO ,PROVIDE JUSTICE,AND,MY MONETARY LOSS,ABOVE ALL, I REQUEST, TO GUIDE ME,APPART FROM, THIS, I WANT TO, FILE PETITION, IN US,U,K,CYBER, CRIME, ZONE, TO FILE, PETITION, $1 [ONE MILLION] USD,AGAINST, EACH, OF THESE, MENTIONED, 7 ENTITIES.ITS 7 MILLION,USD, AND, MY $125,477.69 USD,TO RECOVER.REGARDS, DIBYA SINGH HOTA, P,HD[CRIMINOLOGY],LLB,MBA[MKT,HR],B,SC[BIO], [email protected] city-BHUBANESWAR, STATE-ODISHA, COUNTRY-INDIA
- DIBYA SBID #d02dabe264
- Publicado 09/04/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra MoneyOnTheGo.net
- Quejas Presentadas: 279
- Daños Reportados: $2,696,887.18
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.